LADEN ENGINEERING LIMITED — Filings & Documents (32)
(E)Information sheet re s.291(6)
1997-12-31 · Other
(E)Information sheet re s.291(5)
1997-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-21 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1997-03-13 · Other
(E)FVIIC - Notice of situation of register of members
1997-03-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-03-13 · Other
(E)Annual return
1996-08-10 · Annual Return
(E)Notice of registered office and any change thereof
1996-07-23 · Address Change
(E)Annual return
1995-10-12 · Annual Return
(E)Annual return
1995-10-12 · Annual Return
(E)Annual return
1995-10-12 · Annual Return
(E)Annual return
1995-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-10 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-11-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-09 · Annual Return
(E)Annual return
1990-11-22 · Annual Return
(E)Annual return
1990-11-22 · Annual Return
(E)Notice of registered office and any change thereof
1990-03-07 · Address Change
(E)Annual return
1990-02-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-08 · Director/Secretary Change
(E)Annual return
1986-03-07 · Annual Return
(E)Annual return
1986-03-07 · Annual Return
(E)Notice of registered office and any change thereof
1985-03-07 · Address Change
(E)Special resolution
1984-12-13 · Other
(E)FIII - Notice of increase in nominal capital
1984-12-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-03 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-18 · Other
(E)Memorandum & Articles of Association
1984-06-29 · Memorandum & Articles
(E)Statutory Declaration
1984-06-29 · Other
Certificate of Incorporation
1984-06-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(6) | Other | 1997-12-31 | |
| (E)Information sheet re s.291(5) | Other | 1997-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-03-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-03-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-03-13 | |
| (E)Annual return | Annual Return | 1996-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-23 | |
| (E)Annual return | Annual Return | 1995-10-12 | |
| (E)Annual return | Annual Return | 1995-10-12 | |
| (E)Annual return | Annual Return | 1995-10-12 | |
| (E)Annual return | Annual Return | 1995-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-09 | |
| (E)Annual return | Annual Return | 1990-11-22 | |
| (E)Annual return | Annual Return | 1990-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-07 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-08 | |
| (E)Annual return | Annual Return | 1986-03-07 | |
| (E)Annual return | Annual Return | 1986-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-07 | |
| (E)Special resolution | Other | 1984-12-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-06-29 | |
| (E)Statutory Declaration | Other | 1984-06-29 | |
| Certificate of Incorporation | Incorporation | 1984-06-29 |
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